PRISM HOLDCO LIMITED

Company number 12021826

9 officers / 7 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAMLETT, David William

• Correspondence address: Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 December 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 29 May 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2020
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NELSON, Paul Gerard

• Correspondence address: Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 4 December 2019
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer